|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
1
|
|
ICDS LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION
PROHIBITED FROM ACCEPTING DEPOSITS
PROHIBITED FROM ALIENATING ITS ASSETS
ORDERED TO REPAY PUBLIC DEPOSITS
09-OCT-2002
|
THE RBI INSISTED ON THE COMPANY TO SURRENDER THE CERT.OF REGISTRATION OF NBFC AT THE TIME OF SANCTIONING OF THE SCHEME BY THE HIGH COURT OF KARNATAKA. THE HON'BLE HIGH COURT OF KARNATAKA HAS ALSO MADE THIS AS A CONDITION FOR SANCTIONING THE SCHEME. ACCORDINGLY IT HAS BEEN SURRENDERED. THIS IS ALSO ONE OF THE CONDITIONS OF RBI INSISTED UPON AT THE TIME OF HEARING THE SCHEME BY HON'BLE HIGH COURT.IT WAS A FACT.THE CONDITION STIPULATED BY RBI WAS ALSO INCORPORATED BY THE HON HIGH COURT OF KARNATAKA WHILE SANCTIONING THE SCHEME. ACCORDINGLY DEPOSITS HAVE BEEN PAID
|
|
2
|
|
|
ICS FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
PROHIBITED FROM ACCEPTING DEPOSITS
PROHIBITED FROM ALIENATING ITS ASSETS
20-FEB-2002
|
|
|
3
|
|
|
IFB FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
PROHIBITED FROM ACCEPTING DEPOSITS
PROHIBITED FROM ALIENATING ITS ASSETS
08-JAN-2000
|
|
|
4
|
|
|
IIT CAPITAL SERVICES LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION
PROHIBITED FROM ACCEPTING DEPOSITS
ORDERED TO REPAY PUBLIC DEPOSITS
26-FEB-2004
|
|
|
5
|
|
|
INCAN INVESTMENTS & LEASING LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
PROHIBITED FROM ACCEPTING DEPOSITS
PROHIBITED FROM ALIENATING ITS ASSETS
17-JAN-2002
|
|
|
6
|
|
|
INDO ASIA FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
PROHIBITED FROM ACCEPTING DEPOSITS
04-FEB-2016
|
|
|
7
|
|
|
INDUSIND LEASING LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
PROHIBITED FROM ACCEPTING DEPOSITS
PROHIBITED FROM ALIENATING ITS ASSETS
ORDERED TO REPAY PUBLIC DEPOSITS
08-FEB-2003
|
|
|
8
|
|
|
INSTALMENT SUPPLY LTD.,THE
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
PROHIBITED FROM ACCEPTING DEPOSITS
21-MAR-2012
|
NOT APPEAR IN THE LIST DATED 15/02/2017
|
|
9
|
|
|
INTEGRATED FINANCE CO.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
PROHIBITED FROM ACCEPTING DEPOSITS
PROHIBITED FROM ALIENATING ITS ASSETS
19-JAN-2005
|
|
|
10
|
|
|
INTEGRATED FINANCE CO.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
PROHIBITED FROM ACCEPTING DEPOSITS
18-JAN-2005
|
|
|
11
|
|
|
INTERACT LEASING & FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
PROHIBITED FROM ACCEPTING DEPOSITS
PROHIBITED FROM ALIENATING ITS ASSETS
ORDERED TO REPAY PUBLIC DEPOSITS
14-DEC-2002
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
